GROUP VEHICLE SERVICES (1) LIMITED
Company is dissolved
General Information
NAME
GROUP VEHICLE SERVICES (1) LIMITED
COMPANY NUMBER
03074526
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
30/06/1995
(29 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/06/2013
ACCOUNTS MADE UP TO
31/03/2012
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PREVIOUS NAMES
16/10/1998
31/08/2000
LOMBARD VEHICLE MANAGEMENT (NO.1) LIMITED
View all previous names
LONDON
EC2M 3UR
135 Bishopsgate
London
EC2M 3UR
Credit Risk Overview
Want to learn more about GROUP VEHICLE SERVICES (1) LIMITED?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 17/10/2024 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 03/10/2024 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Credit Risk Overview
Want to learn more about GROUP VEHICLE SERVICES (1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GROUP VEHICLE SERVICES (1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GROUP VEHICLE SERVICES (1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
|
Born in Nov 1949 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
|
09/10/1995 - 10/06/1997 (1 years and 8 months) Born in Jul 1958 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Mar 1950 |
Resigned | Director |
Current: 0 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 17/10/2024 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 03/10/2024 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 26/09/2024 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 05/09/2024 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 22/08/2024 | New Board Member Paul Andrew Murray (917727585) Appointed |
| 22/08/2024 | New Board Member Paul Andrew Murray (917727585) Appointed |
| 08/08/2024 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 08/08/2024 | New Board Member Andrew Paul Gadsby (907483498) Appointed |
| 08/08/2024 | New Board Member Nigel Timothy John Clibbens (904914123) Appointed |
| 01/08/2024 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 25/07/2024 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 18/07/2024 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 18/06/2024 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 13/06/2024 | New Board Member Nigel Timothy John Clibbens (904914123) Appointed |
| 13/06/2024 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 06/06/2024 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 30/05/2024 | New Board Member Paul Andrew Murray (917727585) Appointed |
| 22/05/2024 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 23/02/2024 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 16/02/2024 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 16/02/2024 | New Board Member Andrew Paul Gadsby (907483498) Appointed |
| 16/02/2024 | New Board Member Nigel Timothy John Clibbens (904914123) Appointed |
| 12/02/2024 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 18/01/2024 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 14/12/2023 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 07/12/2023 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 07/12/2023 | New Board Member Andrew Paul Gadsby (907483498) Appointed |
| 07/12/2023 | New Board Member Nigel Timothy John Clibbens (904914123) Appointed |
| 15/11/2023 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 14/11/2023 | New Board Member Nigel Timothy John Clibbens (904914123) Appointed |
| 24/08/2023 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 24/08/2023 | New Board Member Andrew Paul Gadsby (907483498) Appointed |
| 24/08/2023 | New Board Member Nigel Timothy John Clibbens (904914123) Appointed |
| 10/08/2023 | New Board Member Nigel Timothy John Clibbens (904914123) Appointed |
| 10/08/2023 | New Board Member Andrew Paul Gadsby (907483498) Appointed |
| 10/08/2023 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 26/07/2023 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 17/07/2023 | New Board Member Paul Andrew Murray (917727585) Appointed |
| 14/07/2023 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 28/06/2023 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 08/06/2023 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 08/06/2023 | New Board Member Andrew Paul Gadsby (907483498) Appointed |
| 08/06/2023 | New Board Member Nigel Timothy John Clibbens (904914123) Appointed |
| 06/06/2023 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 18/05/2023 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 17/07/2015 | New Company Secretary RBS SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 17/07/2015 | RBS SECRETARIAL SERVICES LIMITED (917369597) has left the board |
| 25/09/2013 | Change in Reg. Office |
| 07/08/2013 | Carolyn Jean Down (906749970) has left the board |
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